MIRA INFORM REPORT

 

 

Report Date :

9th November, 2006

 

IDENTIFICATION DETAILS

 

Name :

ALFOMBRAS HARISHA S. L.

 

 

Registered Office :

Calle  Lapurdi Kalea, 19, 20800  Zarautz  (Guipuzcoa)

 

 

Country :

Spain

 

 

Date of Incorporation :

15.09.2005

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Retail sale of household equipment

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

 

Status :

Small Company

 

 

Payment Behaviour :

Usually Correct

 

 

Litigation :

Clear

 

 


Company name

 

ALFOMBRAS HARISHA S.L.

 

 

TAX NUMBER

 

B20880000

  

 

Identification and Characteristics

 

Tax Number                                     B20880000

NAME                                               ALFOMBRAS HARISHA S.L.

BUSINESS ADDRESS                        CALLE  LAPURDI KALEA, 19

Postcode                                          20800  ZARAUTZ  (GUIPUZCOA)

LEGAL FORM                                    LIMITED LIABILITY COMPANY

DATE FOUNDED                                15/09/2005

CAPITAL                                           3.100,00 Euros

BANKS                                              B BANKINTER OF 0343;

ACTIVITY                                          1653000 - Retail sale of household equipment

CNAE                                                5240 - Other retail sale of new goods in specialized stores

 

 

Synthesis

 

INCIDENTS

                                                                 

    COMMITMENTS                                      9/9       Respected

    INCIDENTS                                             9/9       None or Negligible

PREVIOUS EXPERIENCE

                                                                 

    PREVIOUS EXPERIENCE                               7/9       Normal

 

 

Credit Appraisal

 

CREDIT ACCORDING TO OBJECTIVE DATA (From 0 to 500.000,00 Euros):

FAVOURABLE TOWARDS 1.202,02  Max. 

SOLVENCY RATING:

10/20 (BASED ON HOMOGENEOUS FORMULATION)

  

 

Legal Actions

 

No legal incidences registered for this company in the official source

No claims registered for this company in the official sources

AFFECTED BY:  No significant elemento

 

 

Main Board members, Directors and Auditor

 

Position                                  Surname and name                                 Date of appointment

ADMINISTRATOR                     HASHEM HAIDERZADA MOHAMMED        04/11/2005

 

 

Proceedings published in the B.O.R.M.E. (Official Mercantile Register Gazette)

 

Proceedings                           Date                 Notice Num.                     Mercantile Reg.

Resignations                            24/10/2006        507856                              GUIPUZCOA

Establishment                          04/11/2005        465977                              GUIPUZCOA

Appointments                           04/11/2005        465977                              GUIPUZCOA

  

 

Remarks for customer

 

Bank sources inform us that the company has a correct function, offering a favourable opinion because of experienceIn spite of investigations using every source available (public and private), no additional details than those contained in this report are available.

The date when this report was last updated is 08/11/2006.

 


 

RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions